PROLOGIS BELGIUM XVIII
The computed 12-month bankruptcy probability of PROLOGIS BELGIUM XVIII is 0.2% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00290799 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00291352 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00228747 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20182349 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35900535 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-27200210 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30700118 |
| 31-12-2017 | verkort | 12-07-2018 | 2018-34000304 |
| 31-12-2016 | verkort | 25-07-2017 | 2017-36900308 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35900369 |
-
Gina HelmoldDirectorState Gazette act 24171365 (04-12-2024)Current04-12-2024 → present
-
Björn ThiemannDirectorState Gazette act 24077486 (21-05-2024)Current21-05-2024 → present
-
Jessica PilkesDirectorState Gazette act 23061135 (08-05-2023)Current08-05-2023 → present
Historic, not recently confirmed (3)
-
Jo VanderbruggenAuditorState Gazette act 16178768 (30-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Paul FarmerDirectorState Gazette act 11194751 (28-12-2011)Not recently confirmedlast confirmed in an act from 2011
-
Ewoud BoekhoutDirectorState Gazette act 04131689 (16-09-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (1)
-
Jo VanderbruggenVaste vertegenwoordigerState Gazette act 18167502 (26-11-2018)Permanent representative26-11-2018 → present
Former directors (6)
-
Sander BreugelmansManagerState Gazette act 19076135 (06-06-2019)Former06-06-2019 → 08-05-2023
2 events
- 08-05-2023 Resigned· Director
- 06-06-2019 Appointed· Manager
-
Bram VerhoevenManagerState Gazette act 16123927 (06-09-2016)Former06-09-2016 → 06-06-2019
2 events
- 06-06-2019 Resigned· Manager
- 06-09-2016 Appointed· Manager
-
Ludo RuysenAuditorState Gazette act 16178768 (30-12-2016)Former- → 30-12-2016
-
Albert TolManagerState Gazette act 16123927 (06-09-2016)Former- → 06-09-2016
-
Ronald ten BokumDirectorState Gazette act 11194751 (28-12-2011)Former- → 28-12-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederic PoussenCurrent Statutory auditor |
- | 14-10-2024 → present |
Show 4 earlier auditors
| Jo Vanderbruggen Statutory auditor succeeded by Frederic Poussen in 2024 |
- | 08-09-2022 → 14-10-2024 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by Jo Vanderbruggen in 2022 |
- | 26-11-2018 → 08-09-2022 |
| Ludo Ruysen Statutory auditor |
- | 24-03-2016 → 24-03-2016 |
| Mike Boonen Statutory auditor |
- | - → 24-03-2016 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 20-12-2000 |
| Status | Active |
| Postal code | 2020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11809I2170/00R010 | Flanders | 8,232 m² | 1 · 496 m² | 59.6 m · 17 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-12-2024 Gina Helmold appointed as director
- Gina Helmold, Bestuurder
Technical details
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}06-11-2024 Registered office moved within Antwerpen
- Jan Van Rijswijcklaan 162/11, 2020 Antwerpen → Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen
Technical details
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"street": "Jan Van Rijswijcklaan",
"country": "BE",
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"effective_date": "2024-10-01",
"evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): BESLUITEN om, met ingang van 1 oktober 2024 de zetel van de Vennootschap te verplaatsen van Jan Van Rijswijcklaan 162/11, 2020 Antwerpen naar Jan Van Rijswijcklaan 162/7A, 2020 Antwerpen.",
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"notary": {
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"act_meta": {
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"pub_date": "2024-11-06",
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"co_filed_documents": [
"Uittreksel uit de besluiten van het bestuursorgaan",
"Bijzondere volmacht aan Godfried Ampe"
]
}14-10-2024 Frederic Poussen appointed as statutory auditor
- Frederic Poussen, Commissaris
Technical details
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}21-05-2024 Björn Thiemann appointed as director
- Björn Thiemann, Bestuurder
Technical details
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}29-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
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"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
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"decision": {
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"date": "2023-12-23",
"unanimous": null
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"mandate_renewal": null,
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2023 1 director appointed, 1 resigning
- Jessica Pilkes, Bestuurder
- Sander Breugelmans, Bestuurder
Technical details
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}11-01-2023 Registered office moved from Boom to Antwerpen
- Scheldeweg 1, 2850 Boom → Jan Van Rijswijcklaan 162/11, 2020 Antwerpen
Technical details
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"country": "BE",
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"city": "Boom",
"region": "vlaams_gewest",
"street": "Scheldeweg",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "1",
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"effective_date": "2023-01-01",
"evidence_quote": "De ondergetekenden (zijnde alle leden van de raad van bestuur van de Vennootschap): BESLUITEN om, met ingang van 1 januari 2023 de zetel van de Vennootschap te verplaatsen van het huidige adres naar Jan Van Rijswijcklaan 162/11, 2020 Antwerpen.",
"region_changed": false,
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],
"notary": {
"name": "Godfried Ampe",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2022-12-30",
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"date": "2022-12-09",
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"Uittreksel uit de besluiten van het bestuursorgaan",
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}08-09-2022 Jo Vanderbruggen appointed as statutory auditor
- Jo Vanderbruggen, Commissaris
Technical details
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}06-10-2021 Transaction in capital or shares
Technical details
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}06-06-2019 1 director appointed, 1 resigning
- Sander Breugelmans, Zaakvoerder
- Bram Verhoeven, Zaakvoerder
Technical details
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}26-11-2018 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Jo Vanderbruggen, Vaste vertegenwoordiger
Technical details
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}04-01-2018 Articles of association amended
Technical details
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"legal_form_change": {
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}
}11-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_date": "2017-06-28",
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"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": "0473.562.809",
"name": "PROLOGIS BELGIUM XVIII",
"role": "other",
"address": "Scheldeweg 1, 2850 Boom",
"is_foreign": false,
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{
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg.CVBA",
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"address": "Bourgetlaan 40, 1130 Haren (Brussel-Stad)",
"is_foreign": false,
"legal_form": "CVBA",
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{
"kbo": null,
"name": "Johan Lagae",
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"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de actie is gericht op de verduidelijking van het mandaat van de commissaris en de verlening van een volmacht voor administratieve en publicatieformaliteiten.",
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"summary_narrative": "De vennoten van PROLOGIS BELGIUM XVIII verklaren zich bekend met de onduidelijkheid in een vorige publicatie over de duur van het mandaat van KPMG Bedrijfsrevisoren Burg.CVBA, en bevestigen dat dit mandaat geldt voor de boekjaren 2015 tot en met 2017 en eindigt na de algemene vergadering over de jaarrekening 2017. Zij verlenen een bijzondere volmacht aan Johan Lagae en Els Bruls om alle nodige formaliteiten voor neerlegging en publicatie uit te voeren, inclusief het opstellen van documenten en het neerleggen bij de griffie van de rechtbank van koophandel.",
"co_filed_documents": [],
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"should_reroute_to_category": null
}30-12-2016 1 director appointed, 1 resigning
- Jo Vanderbruggen, Auditor
- Ludo Ruysen, Auditor
Technical details
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}06-09-2016 1 director appointed, 1 resigning
- Bram Verhoeven, Zaakvoerder
- Albert Tol, Zaakvoerder
Technical details
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}24-03-2016 1 director appointed, 1 resigning
- Ludo Ruysen, Commissaris
- Mike Boonen, Commissaris
Technical details
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}28-12-2011 1 director appointed, 1 resigning
- Paul Farmer, Bestuurder
- Ronald ten Bokum, Bestuurder
Technical details
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"subject_company": {
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}
}16-09-2004 Articles of association amended
Technical details
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"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.562.809",
"name_full": "Monceau Belgique"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}| Legal nameNL | PROLOGIS BELGIUM XVIII |